SUPREME PLC

Company number 05844527

Date	Type	Description	View / Download
03 May 2018	MAR	Re-registration of Memorandum and Articles	(69 pages)
03 May 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 May 2018	AUDR	Auditor's report	(1 page)
03 May 2018	BS	Balance Sheet	(2 pages)
03 May 2018	AUDS	Auditor's statement	(1 page)
03 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 May 2018	RR01	Re-registration from a private company to a public company	(5 pages)
26 Apr 2018	AP03	Appointment of Mr Michael Gerald Clinch as a secretary on 20 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Joel Simon Rosenblatt as a director on 20 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Paul Edwards as a director on 20 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Mark Richard Cashmore as a director on 20 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Michael Gerald Clinch as a director on 20 April 2018	(2 pages)
11 Apr 2018	SH20	Statement by Directors	(1 page)
11 Apr 2018	SH19	Statement of capital on 11 April 2018 GBP 11,000,500	(5 pages)
11 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2018	SH02	Sub-division of shares on 8 March 2018	(6 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 22,001,000	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
12 Dec 2017	PSC01	Notification of Sandeep Singh Chadha as a person with significant control on 12 December 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Waris Khan as a person with significant control on 12 December 2017	(1 page)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 999	(3 pages)
12 Dec 2017	AD01	Registered office address changed from , 85 Great Portland Street London, W1W 7LT, England to 4 Beacon Road, Ashburton Park, Trafford Park Manchester M17 1AF on 12 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Waris Khan as a director on 12 December 2017	(1 page)